Who owns Alexander TORBINE?

No ownership or control links for Alexander TORBINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alexander TORBINE's risk level?

WhiteIntel flags Alexander TORBINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alexander TORBINE appear across sources?

Alexander TORBINE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Alexander TORBINE

Name: Alexander TORBINE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alexander TORBINE, Organization, FR

Alexander TORBINE — French company (icij:icijol-99582). 1 holding. Cited to 1 registry.

ICIJ icijol-99582OrganizationFR

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Alexander TORBINE
- BOREMA LTD· beneficial owner of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alexander TORBINE — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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BOREMA LTD
Also holds roles at 3 other companies
- Maxim Ivanovbeneficial owner of
- WACO SERVICES LTDshareholder of
- Marios Kontemeniotisdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of Alexander TORBINE is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore FR coverage

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alexander TORBINE is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Alexander TORBINE?: No ownership or control links for Alexander TORBINE are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alexander TORBINE's risk level?: WhiteIntel flags Alexander TORBINE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alexander TORBINE appear across sources?: Alexander TORBINE is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alexander TORBINE. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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